Back to search

Brewer Science Limited

02677473

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

North Mill 2nd Floor, Darley Abbey Mills, Darley Abbey, DE22 1DZ
Incorporated 14/01/1992

Previously known as

Potmask Limited · until 04/03/1992

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Terry Lowell Brewer

director · Since 04/02/1992

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 83

Victoria Helen Smith

secretary · Since 19/07/2004

BRITISH · Age 56

Also on 1 other board

Mrs Jeana Dianne Murray

secretary · Since 01/10/2008

BRANCH MANAGER

OTHER · Age 60

Mr Daniel Wib Brewer

director · Since 03/06/2009

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Terry Lowell Brewer

director · Since 04/02/1992

American · United States · Age 83

Victoria Helen Smith

secretary · Since 19/07/2004

British

Jeana Dianne Murray

secretary · Since 01/10/2008

Other

Daniel Wib Brewer

director · Since 03/06/2009

American · United States · Age 55

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 17/02/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/02/1992

Combined Nominees Limited

corporate nominee director · Resigned 17/02/1992

Jeffrey Joseph Hunninghake

director · Resigned 04/06/1992

Timothy Cranage Jones

director · Resigned 04/01/2001

Timothy Cranage Jones

secretary · Resigned 04/01/2001

Terry Alan Cooper

director · Resigned 16/07/2004

Terry Alan Cooper

secretary · Resigned 16/07/2004

Jeremy Lane

director · Resigned 16/04/2008

Jesse Lee Cortese

director · Resigned 03/06/2009

Persons with Significant Control

Mr Terry Lowell Brewer

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 83

North Mill, 2nd Floor, Darley Abbey, DE22 1DZ

Notified 06/04/2016

Paula Brewer

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 85

North Mill, 2nd Floor, Darley Abbey, DE22 1DZ

Notified 17/12/2020

Change History

officer appointed → MURRAY, Jeana Dianne
2026-09-20
officer appointed → SMITH, Victoria Helen
2026-09-20
officer appointed → BREWER, Daniel Wib
2026-09-20
officer appointed → BREWER, Terry Lowell
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → North Mill 2nd Floor
2026-09-20

NORTH MILL 2ND FLOOR

post town → Darley Abbey
2026-09-20

DARLEY ABBEY

Filing History100 filings

Accounts filed

accounts with accounts type small

29/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202511 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
PSC changed

change to a person with significant control

10/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

23/04/202110 pages · PDF
PSC changed

change to a person with significant control

01/04/20212 pages · PDF
PSC changed

change to a person with significant control

29/03/20212 pages · PDF
PSC notified

notification of a person with significant control

29/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201911 pages · PDF
RESOLUTIONS

resolution

09/04/20191 page · PDF
RESOLUTIONS

resolution

09/04/20191 page · PDF
Shares allotted

capital allotment shares

09/04/20194 pages · PDF
SH20

legacy

01/04/20191 page · PDF
SH19

capital statement capital company with date currency figure

01/04/20195 pages · PDF
CAP-SS

legacy

01/04/20191 page · PDF
RESOLUTIONS

resolution

01/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201811 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
Director details changed

change person director company with change date

15/06/20182 pages · PDF
CH03

change person secretary company with change date

15/06/20181 page · PDF
CH03

change person secretary company with change date

15/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
AUD

auditors resignation company

18/10/20171 page · PDF
Accounts filed

accounts with accounts type full

28/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201620 pages · PDF
CH03

change person secretary company with change date

04/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20165 pages · PDF
MR04

mortgage satisfy charge full

22/09/20151 page · PDF
Accounts filed

accounts with accounts type full

25/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201413 pages · PDF
CH03

change person secretary company with change date

03/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20135 pages · PDF
Address changed

change registered office address company with date old address

15/01/20131 page · PDF
Address changed

change registered office address company with date old address

21/11/20121 page · PDF
Accounts filed

accounts with accounts type full

25/06/201213 pages · PDF
AUD

auditors resignation company

06/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20115 pages · PDF
Director details changed

change person director company with change date

13/12/20102 pages · PDF
CH03

change person secretary company with change date

13/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
288a

legacy

12/06/20091 page · PDF
288b

legacy

12/06/20091 page · PDF
Accounts filed

accounts with accounts type full

30/04/200916 pages · PDF
363a

legacy

20/01/20094 pages · PDF
288a

legacy

06/11/20081 page · PDF
288a

legacy

29/10/20081 page · PDF
Accounts filed

accounts with accounts type full

24/06/200815 pages · PDF
288b

legacy

19/05/20081 page · PDF
RESOLUTIONS

resolution

30/04/200833 pages · PDF
288c

legacy

14/02/20081 page · PDF
363a

legacy

14/01/20082 pages · PDF
288c

legacy

14/01/20081 page · PDF
Accounts filed

accounts with accounts type full

28/03/200717 pages · PDF
363s

legacy

12/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200618 pages · PDF
363s

legacy

30/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200517 pages · PDF
288a

legacy

18/07/20052 pages · PDF
363s

legacy

28/01/20056 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200422 pages · PDF
288a

legacy

02/08/20042 pages · PDF
288b

legacy

02/08/20041 page · PDF
363s

legacy

20/02/20047 pages · PDF
Accounts filed

accounts with accounts type medium

14/05/200317 pages · PDF
363s

legacy

26/01/20037 pages · PDF
225

legacy

16/11/20021 page · PDF
Accounts filed

accounts with accounts type medium

05/09/200215 pages · PDF
363s

legacy

23/01/20026 pages · PDF
287

legacy

07/08/20011 page · PDF
Accounts filed

accounts with accounts type small

07/08/20018 pages · PDF
395

legacy

28/06/20013 pages · PDF
288b

legacy

30/01/20011 page · PDF
288a

legacy

21/01/20012 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20018 pages · PDF
363s

legacy

20/01/20016 pages · PDF
363s

legacy

12/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/09/19997 pages · PDF
363s

legacy

12/01/19994 pages · PDF
Accounts filed

accounts with accounts type small

13/10/19988 pages · PDF
Accounts filed

accounts with accounts type small

28/01/19988 pages · PDF